Spivey v. State

638 N.E.2d 1308, 1994 Ind. App. LEXIS 1091, 1994 WL 450593
Indiana Court of Appeals·Decided August 23, 1994·No. 49A02-9308-PC-457·Published·Cited by 13 cases

Opinion

FRIEDLANDER, Judge.

Clinton Spivey appeals the denial of his petition for post-conviction relief. Following a jury trial, Spivey was convicted of Robbery, 1 Criminal Confinement, 2 Kidnapping, 3 *1310 and Attempted Murder, 4 and of being an habitual offender. 5 Spivey was sentenced to seventy years imprisonment, and the convie-tions and sentence were affirmed upon direct appeal in Spivey v. State (1982), Ind., 436 N.E.2d 61. Upon denial of his post-convietion petition, Spivey presents the following restated issues for review.

I. Did the post-conviction court err in failing to vacate the habitual offender enhancement after the trial court vacated one of the three prior convictions upon which the jury's general-verdiet habitual offender determination was made?
II. Did the trial court err in imposing consecutive sentences?

We affirm in part, reverse in part, and remand.

Spivey's convictions resulted from a February 29, 1980 incident during which Spivey robbed two oil company employees at gunpoint. After completing the robbery, Spivey fled from the building, pausing briefly to fire a handgun at one of the employees who was pursuing him. Spivey eventually commandeered an automobile by threatening the vehicle's two occupants with the gun. After police arrived on the scene, Spivey held one of the vehicle's occupants hostage by placing the gun to her head. Police were finally able to subdue Spivey. The hostage was physically unharmed.

I.,

In order to sustain a finding that a defendant is an habitual offender, the State must prove that the defendant was guilty of two prior unrelated felony offenses, the see-ond of which was committed after the defendant was convicted and sentenced upon the first charge. Ind.Code 35-50-2-8. The State may offer proof of more than two prior convictions, with the additional convictions considered to be harmless surplusage. Waye v. State (1991), Ind., 583 N.E.2d 733. In the instant case, the State offered proof of three prior convictions. After the jury determined that Spivey was an habitual offender, however, one of the three convictions was vacated upon constitutional grounds. Citing Eldridge v. State (1986), Ind., 498 N.E.2d 12, the State contends that "the fact that [Spi-vey] subsequently was successful in setting aside one of his prior convictions is of no consequence since the State had alleged and proved three prior convictions in the original trial." Appellee's Brief at 5.

In Eldridge, the defendant was found to be an habitual offender after a hearing in which the State presented proof of three prior felonies. One of the three predicate felonies was subsequently set aside in a post-conviction proceeding. The defendant argued that the subsequent setting aside of one of the three predicate convictions rendered his habitual offender status void. Our Supreme Court rejected this argument, stating:

"Although [defendant] might have insisted at his original trial that the jury designate which two of the three felonies they relied upon to fix his habitual offender status, he did not do so. At this late date we must assume that the jury found that appellant had been convicted, sentenced and imprisoned upon all three of the felonies charged. The fact that appellant subsequently was successful in setting aside one of the three convictions still leaves two convictions established by the evidence in the original trial." 498 N.E.2d at 18.

It would appear that Eldridge constitutes our Supreme Court's rejection of Spivey's argument. Subsequent Indiana Supreme Court decisions, however, reflect a seemingly conflicting viewpoint.

In Boarman v. State (1987), Ind., 509 N.E.2d 177, the defendant challenged the use of a general verdict form during the habitual offender phase of trial when the State had introduced evidence of more than two prior *1311 convictions. The Supreme Court noted that a general verdict form does not permit a reviewing court to determine upon which two prior convictions an habitual offender finding was premised. Therefore, the court stated, "any error with respect to proof of the alleged prior convictions necessitated a retrial of the entire habitual offender charge." 509 N.E.2d at 180.

In Nash v. State (1989), Ind., 545 N.E.2d 566, the State offered evidence of three prior convictions, theft and auto banditry, and interstate transport of a motor vehicle. During jury deliberations, the defendant informed the trial court that the auto banditry conviction had been set aside by the Court of Appeals on the ground that it and the theft conviction were one and the same. The jury returned a general verdict form indicating its conclusion that the defendant was an habitual offender. The defendant argued that the determination was void because the State presented evidence of a felony which was not, in fact, a valid conviction. The court rejected the State's argument that, notwithstanding that one of the three prior felonies was an invalid predicate felony, the other two were valid predicates upon which the habitual offender determination could rest. The court concluded that the habitual offender determination could not stand because the jury was not instructed that a verdict of habitual offender could not rest on the theft and auto banditry convictions alone. Implicit in the court's ruling was the view that the verdict was not sustainable on the ground that, in the absence of the nonconforming prior conviction, the State had still sufficiently proved two proper predicate felonies.

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Spivey v. State, 638 N.E.2d 1308, 1994 Ind. App. LEXIS 1091, 1994 WL 450593 (Ind. Ct. App. 1994).

638 N.E.2d 1308 (Spivey v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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